Press releases

As a result of operative-searching and investigative activities, representatives of Samegrelo-Zemo Svaneti Division of the Investigation Service of the Ministry of Finance of Georgia through the coordinated activities carried out together with the employees of the General Inspection of the Ministry of Internal Affairs of Georgia, detained two persons on the fact of transportation of a particularly large amount of excisable goods subject to marking, without excise marks as a group.

As a result of operative-searching and investigative activities carried out in Samegrelo region, representatives of Samegrelo-Zemo Svaneti Division of Investigation Service of the Ministry of Finance of Georgia, detained one person on the fact of storage of a particularly large amount of excisable goods subject to marking, without excise marks.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia detained two persons on the fact of manufacturing and selling false tax documents as a group.

Taking into account requests of those wishing to participate in the internship program announced by the Investigation Service of the Ministry of Finance of Georgia, the deadline of the application has been extended until September 8 of current year.

As a result of operative-searching and investigative activities, representatives of Investigation Service of the Ministry of Finance of Georgia, in Kvemo Kartli region, in the process of participating in state tenders, imposed criminal liability to the head of the company on the fact of the production and use of forged documents. 

As a result of operative-searching and investigative activities, representatives of Imereti and Racha-Lechkhumi Division of Investigation Department of Investigation Service of the Ministry of Finance of Georgia, exposed two facts of falsification of meat products and imposed criminal liability on the head of two companies: R.T and K.K.